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News Posts: U.S. Attorney's Office, Middle District of Florida

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Honduran National Pleads Guilty to Aggravated Identity Theft and Related Fraud Charges

U.S. Attorney's Office, Middle District of Florida
September 15, 2025

Jury Finds Guatemalan National Guilty of Using U.S. Citizen’s Information to Work Illegally in the United States

U.S. Attorney's Office, Middle District of Florida
August 28, 2025

Honduran National Pleads Guilty to Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
July 29, 2025

National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud

U.S. Attorney's Office, Middle District of Florida
June 30, 2025

Florida Non-Profit Founder And Accountant Charged With Stealing Over $100 Million From Special Needs Victims

U.S. Attorney's Office, Middle District of Florida
June 23, 2025

Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges

U.S. Attorney's Office, Middle District of Florida
May 15, 2025

Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency

U.S. Attorney's Office, Middle District of Florida
March 12, 2025

Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
February 18, 2025

Two Men Convicted Of Unlawfully Video Recording Inside Social Security Offices

U.S. Attorney's Office, Middle District of Florida
January 06, 2025

Gainesville Man Sentenced To Federal Prison For Stealing Social Security Disability Benefits

U.S. Attorney's Office, Middle District of Florida
December 20, 2024

Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits

U.S. Attorney's Office, Middle District of Florida
November 07, 2024

Mexican National Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
November 04, 2024

Federal Jury Convicts St. Croix Man of Theft of Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 13, 2024

Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
August 14, 2024

Orlando Woman Pleads Guilty To Stealing Over $62k In Social Security Funds

U.S. Attorney's Office, Middle District of Florida
August 09, 2024

Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds

U.S. Attorney's Office, Middle District of Florida
July 10, 2024

Honduran Man Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
July 02, 2024

South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
June 27, 2024

Winter Garden Man Sentenced To Federal Prison For Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
May 22, 2024

Daytona Beach Woman Pleads Guilty To Stealing Over $88k Of Veterans Affairs Funds

U.S. Attorney's Office, Middle District of Florida
April 04, 2024

Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds

U.S. Attorney's Office, Middle District of Florida
March 21, 2024

Lake County Businessman Pleads Guilty to Conspiracy to Harbor Illegal Aliens

U.S. Attorney's Office, Middle District of Florida
March 21, 2024

Florida Woman Pleads Guilty to Stealing Veteran Affairs Funds

U.S. Attorney's Office, Middle District of Florida
February 09, 2024

Kissimmee Woman Sentenced to Prison for Passport Fraud, Identity Theft, and Food Stamp Fraud

U.S. Attorney's Office, Middle District of Florida
February 02, 2024

Honduran National Pleads Guilty to Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
January 31, 2024

Honduran National Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
January 26, 2024

Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives

U.S. Attorney's Office, Middle District of Florida
January 09, 2024

Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

U.S. Attorney's Office, Middle District of Florida
November 28, 2023

Alabama Man Sentenced to Ten Years in Prison for Transferring Machinegun Conversion Devices and Theft of Government Funds

U.S. Attorney's Office, Middle District of Florida
October 06, 2023

Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 27, 2023

Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment

U.S. Attorney's Office, Middle District of Florida
September 26, 2023

Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 22, 2023

Four Honduran Nationals Indicted for Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 15, 2023

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

U.S. Attorney's Office, Middle District of Florida
September 08, 2023

Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam

U.S. Attorney's Office, Middle District of Florida
March 06, 2023

Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
December 09, 2022

Seffner Man Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
November 21, 2022

Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 22, 2022

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

U.S. Attorney's Office, Middle District of Florida
October 29, 2021

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
October 04, 2021

Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges

U.S. Attorney's Office, Middle District of Florida
October 04, 2021
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